Acumen Online Limited (issued an NZ business number of 9429045862830) was incorporated on 07 Dec 2016. 5 addresess are in use by the company: 101 Station Road, Penrose, Auckland, 1061 (type: delivery, postal). 1000000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 194060 shares (19.41% of shares), namely:
Fletcher Family Investments Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510000 shares); it includes
Castelyn, Johannes Hendrik (an individual) - located at Tawa, Wellington. Moving on to the 3rd group of shareholders, share allotment (1880 shares, 0.19%) belongs to 1 entity, namely:
Hasenclever, Nils, located at Ellerslie, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Acumen Online Limited. The Businesscheck database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
101 Station Road, Penrose, Auckland, 1061 | Physical & registered & service | 07 Dec 2016 |
101 Station Road, Penrose, Auckland, 1061 | Delivery & office | 05 Aug 2019 |
Po Box 12168, Penrose, Auckland, 1642 | Postal | 05 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Johannes Hendrik Castelyn
Tawa, Wellington, 5028
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Jevan Potgieter
Grey Lynn, Auckland, 1021
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
Jeffrey Alan Fletcher
Milton, Brisbane, 4064
Address used since 19 Aug 2017 |
Director | 07 Dec 2016 - 22 Jan 2022 |
Hamish Penlington
East Tamaki, Auckland, 2016
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 30 Sep 2020 |
Michael Van Breugel
Rd 2, Papakura, 2582
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 01 Apr 2020 |
101 Station Road , Penrose , Auckland , 1061 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Family Investments Limited Shareholder NZBN: 9429046166647 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
01 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Castelyn, Johannes Hendrik Individual |
Tawa Wellington 5028 |
05 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hasenclever, Nils Individual |
Ellerslie Auckland 1051 |
21 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Breugel, Michael Individual |
Rd 2 Papakura 2582 |
07 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Potgieter, Jevan Individual |
Grey Lynn Auckland 1021 |
03 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 Entity |
25 May 2020 - 05 Jul 2021 | |
Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 Entity |
Penrose Auckland 1061 |
25 May 2020 - 05 Jul 2021 |
Fletcher, Jeffrey Alan Individual |
New Farm Brisbane 4005 |
07 Dec 2016 - 01 Jun 2017 |
Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 Entity |
Penrose Auckland 1061 |
25 May 2020 - 05 Jul 2021 |
Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 Entity |
Penrose Auckland 1061 |
25 May 2020 - 05 Jul 2021 |
Penlington Family Trust Other |
East Tamaki Auckland 2016 |
31 Jan 2017 - 04 May 2021 |
Penlington Family Trust Other |
East Tamaki Auckland 2016 |
31 Jan 2017 - 04 May 2021 |
Penlington Family Trust Other |
East Tamaki Auckland 2016 |
31 Jan 2017 - 04 May 2021 |
Penlington, Hamish Individual |
East Tamaki Auckland 2016 |
07 Dec 2016 - 31 Jan 2017 |
Jeffrey Alan Fletcher Director |
New Farm Brisbane 4005 |
07 Dec 2016 - 01 Jun 2017 |
Hamish Penlington Director |
East Tamaki Auckland 2016 |
07 Dec 2016 - 31 Jan 2017 |
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